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TCL Electronics Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2008-December-31
  • GENERAL DISCLOSURE UNDER RULES 13.09(1) (in PDF)
  • 2008-December-29
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-December-22
  • CHANGES OF DIRECTORSHIP AND IMPORTANT EXECUTIVE FUNCTIONS (in PDF)
  • 2008-December-14
  • PROPOSED SHARE CONSOLIDATION (in PDF)
  • 2008-December-5
  • CONNECTED TRANSACTION ACQUISTION OF LAND USE RIGHTS IN PRC (in PDF)
  • 2008-December-2
  • UNUSUAL PRICE AND VOLUME MOVEMENT (in PDF)
  • 2008-December-1
  • UNUSUAL PRICE MOVEMENT (in PDF)
  • 2008-November-25
  • VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2008 (in PDF)
  • 2008-November-17
  • FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2008-November-13
  • FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2008-November-12
  • FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2008-November-11
  • FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2008-November-7
  • FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2008-October-31
  • FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2008-October-30
  • FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2008-October-29
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-October-28
  • Continuing Connected Transactions Revision of Proposed caps Supplemental Announcement (in PDF)
  • 2008-October-28
  • RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008 (in PDF)
  • 2008-October-16
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2008-October-9
  • RENEWAL OF VARIOUS CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2008-August-20
  • RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 (in PDF)
  • 2008-August-15
  • VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2008 (in PDF)
  • 2008-August-8
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2008-July-31
  • DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTION FOR NEW SHARES - CONNECTED TRANSACTION WHITEWASH WAIVER APPLICATION AND CONVENING OF NEW EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-July-30
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-July-29
  • SUBSCRIPTION FOR NEW SHARES - CONNECTED TRANSACTION WHITEWASH WAIVER APPLICATION AND CONVENING OF NEW EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-July-15
  • VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 JULY 2008 (in PDF)
  • 2008-July-2
  • DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTION FOR NEW SHARES-CONNECTED TRANSACTION ASSIGNMENT OF LOAN-CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION AND WHITEWASH WAIVER APPLICATION (in PDF)
  • 2008-June-26
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-June-23
  • SUBSCRIPTION PRICE IN RELATION TO SUBSCRIPTION FOR NEW SHARES - CONNECTED TRANSACTION ASSIGNMENT OF LOAN - CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION AND WHITEWASH WAIVER APPLICATION (in PDF)
  • 2008-June-20
  • APPOINTMENT OF CHIEF FINANCIAL OFFICER (in PDF)
  • 2008-June-10
  • EXCHANGE NOTICE - RESUMPTION OF TRADING (in PDF)
  • 2008-June-6
  • SUBSCRIPTION FOR NEW SHARES - CONNECTED TRANSACTION ASSIGNMENT OF LOAN - CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION WHITEWASH WAIVER APPLICATION AND RESUMPTION OF TRADING (in PDF)
  • 2008-June-4
  • MONTHLY ANNOUNCEMENT IN RESPECT OF THE 4.5% CONVERTIBLE BONDS DUE 2012 (in PDF)
  • 2008-May-30
  • SUSPENSION OF TRADING (in PDF)
  • 2008-May-30
  • EXCHANGE NOTICE - SUSPENSION OF TRADING (in PDF)
  • 2008-May-5
  • MONTHLY ANNOUNCEMENT IN RESPECT OF THE 4.5% CONVERTIBLE BONDS DUE 2012 (in PDF)
  • 2008-April-29
  • RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2008 (in PDF)
  • 2008-April-17
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2008-April-3
  • MONTHLY ANNOUNCEMENT IN RESPECT OF THE 4.5% CONVERTIBLE BONDS DUE 2012 (in PDF)
  • 2008-March-19
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-March-18
  • FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2008-March-13
  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007 (in PDF)
  • 2008-March-4
  • MONTHLY ANNOUNCEMENT IN RESPECT OF THE 4.5% CONVERTIBLE BONDS DUE 2012 (in PDF)
  • 2008-March-3
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2008-February-6
  • ADOPTION OF RESTRICTED SHARE AWARD SCHEME, INITIAL AWARD AND FURTHER AWARD (in PDF)
  • 2008-February-4
  • MONTHLY ANNOUNCEMENT IN RESPECT OF THE 4.5% CONVERTIBLE BONDS DUE 2012 (in PDF)
  • 2008-January-30
  • FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2008-January-16
  • FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2008-January-3
  • MONTHLY ANNOUNCEMENT IN RESPECT OF THE 4.5% CONVERTIBLE BONDS DUE 2012 (in PDF)
  • 2008-January-2
  • CONTINUING CONNECTED TRANSACTION - LEASE OF PREMISES IN HUIZHOU (in PDF)
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